Regulatory Alerts2023-10-19
Added · Updated
Implementation of EBA Guidelines Modifying EBA/GL/2021/02 on Customer Due Diligence and Risk Factors for AML/CFT under Articles 17 and 18(4) of Directive (EU) 2015/849 (EBA/GL/2023/03)
The Prudential Control and Resolution Authority (ACPR) has declared itself compliant with the European Banking Authority's guidelines (EBA/GL/2023/03) regarding customer due diligence and risk factors for money laundering and terrorist financing. These guidelines, which modify the previous EBA/GL/2021/02 document, apply to all credit institutions and financial entities supervised by the ACPR as defined in Directive (EU) 2015/849. The measures must be fully implemented by the deadline of November 3, 2023, in accordance with Regulation (EU) No 1093/2010.